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Gresham Computing (GHT)

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Tuesday 04 July, 2006

Gresham Computing

AGM Statement

Gresham Computing PLC
04 July 2006

For immediate release                                               4 July 2006

                             Gresham Computing plc
                          ('Gresham' or 'the Company')

Gresham Computing plc announces that at the Annual General Meeting held on 3
July 2006 all resolutions were passed on a show of hands.

                                    - Ends -

For further information, please contact:

Gresham Computing plc                 +44 (0)207 653 0228
Chris Errington, Finance Director

Financial Dynamics                    +44 (0)207 831 3113
James Melville-Ross

                      This information is provided by RNS
            The company news service from the London Stock Exchange              MMAMBAF